ABSORPTION TECHNOLOGY LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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04/12/114 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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06/06/116 June 2011 SAIL ADDRESS CREATED

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ROBERTS / 06/06/2011

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06/06/116 June 2011 Annual return made up to 4 February 2011 with full list of shareholders

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 6 HIGH FURLONG, CAM DURSLEY GLOUCESTERSHIRE GL11 5UZ

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06/06/116 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1031 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY F R ADMINISTRATORS LIMITED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ROBERTS / 30/03/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/05/0918 May 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 SECRETARY APPOINTED F R ADMINISTRATORS LIMITED

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/04/089 April 2008 SECRETARY RESIGNED STEPHANIE ROBERTS

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25/02/0825 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/0426 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/02/0313 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/02/0114 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/02/0015 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/02/999 February 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/02/9813 February 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS

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07/05/977 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/02/9718 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/02/9621 February 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/02/9521 February 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/03/943 March 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/03/934 March 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/02/924 February 1992 S366A DISP HOLDING AGM 20/01/92 S252 DISP LAYING ACC 20/01/92 S386 DISP APP AUDS 20/01/92

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04/02/924 February 1992 RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS

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11/03/9111 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/02/9122 February 1991 REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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22/02/9122 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/914 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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